1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-23 ~ 2026-03-24
IIF 43 - Director → ME
2
ALVESTON HOUSE HOTEL LIMITED
- now 03564406MATPACE LIMITED - 1998-06-22
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 40 - Director → ME
3
The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2016-09-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIDGE VIEW ROAD MANAGEMENT LIMITED
10983163 8 Bridge View, Dundry, Bristol, England
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2019-09-25
IIF 1 - Director → ME
Person with significant control
2017-09-27 ~ 2019-09-25
IIF 63 - Has significant influence or control → OE
5
C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Due to be dissolved on 2019-11-13 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ dissolved
IIF 16 - Director → ME
7
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-11 ~ 2022-12-04
IIF 11 - Director → ME
2015-02-05 ~ 2016-11-14
IIF 33 - Director → ME
2016-11-14 ~ 2022-12-04
IIF 77 - Secretary → ME
Person with significant control
2017-02-05 ~ 2019-09-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-05-10
IIF 28 - Director → ME
10
DELTA SERVICES (SOUTH WEST) LIMITED
08339593 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ 2016-11-14
IIF 37 - Director → ME
2015-04-28 ~ 2015-12-01
IIF 36 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-20
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
FARRIERS MANAGEMENT (BRISTOL) LIMITED
06499842 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ 2018-05-23
IIF 30 - Director → ME
Person with significant control
2017-02-11 ~ 2018-05-23
IIF 61 - Has significant influence or control → OE
12
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 56 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-17 ~ 2019-09-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
15
IB HOLDINGS (SOUTH WEST) LIMITED
11612139 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2018-03-27 during the appointment or period of control
510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ dissolved
IIF 27 - Director → ME
17
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-08 ~ 2013-03-19
IIF 41 - Director → ME
18
MACHIN COURT MANAGEMENT COMPANY LIMITED
06953028 30-31 St James Place Mangotsfield, Bristol
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2014-09-01
IIF 26 - Director → ME
2010-07-01 ~ 2014-09-01
IIF 78 - Secretary → ME
19
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Due to be dissolved on 2021-08-17 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2012-10-20 ~ dissolved
IIF 25 - Director → ME
20
MAPSTONE HOMES + APARTMENTS LIMITED
05309338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ dissolved
IIF 9 - Director → ME
2004-12-09 ~ dissolved
IIF 71 - Secretary → ME
21
7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-11-14
IIF 22 - Director → ME
Person with significant control
2016-10-03 ~ 2016-11-14
IIF 52 - Has significant influence or control → OE
22
WHEELOCK ESTATES,LIMITED - 1999-02-11
Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents, 5 offsprings)
Officer
2001-07-27 ~ 2007-08-16
IIF 70 - Director → ME
23
OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED
09382168 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2016-11-14
IIF 19 - Director → ME
25
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 6 - Director → ME
26
10 Orchard Lea, Pill, Bristol, England
Active Corporate (3 parents)
Officer
2011-03-18 ~ 2020-01-03
IIF 10 - Director → ME
Person with significant control
2018-03-19 ~ 2020-01-03
IIF 60 - Has significant influence or control → OE
27
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
09382216 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 8 - Director → ME
2015-01-09 ~ 2016-11-14
IIF 31 - Director → ME
2016-11-14 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PREMIER FLEXIBLE PACKAGING LIMITED
03067013 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-01 ~ 2016-04-27
IIF 69 - Director → ME
29
PREMIER LIVING DESIGN & BUILD LIMITED
10775761 1 Barker Street, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 67 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
30
1 Barker Street, Nantwich, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED
08920699 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-04 ~ 2019-09-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED
09989329 C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-04 ~ 2019-09-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
PRESTIGE RETIREMENT LIVING LIMITED
- now 09561095SCAFFOLDING BY PRESTIGE LIMITED
- 2018-03-19
09561095 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-25 ~ 2016-11-14
IIF 4 - Director → ME
2018-03-19 ~ dissolved
IIF 46 - Director → ME
2016-11-14 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-04-25 ~ 2019-09-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
PRESTIGE WINDOWS (BRISTOL) LIMITED
09493127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-16 during the appointment or period of control
Due to be dissolved on 2022-01-14 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
2017-05-13 ~ dissolved
IIF 15 - Director → ME
2015-03-17 ~ 2016-02-15
IIF 35 - Director → ME
2015-03-17 ~ dissolved
IIF 80 - Secretary → ME
2017-04-05 ~ 2017-05-13
IIF 79 - Secretary → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Cv Ross & Co Limited Unit 1 Offfice 1 Tower Lane, Business Park Tower Lane Warmlwy, Bristol
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 38 - Director → ME
2010-03-31 ~ dissolved
IIF 85 - Secretary → ME
36
PROSPECT DEVELOPMENTS (BRISTOL) LTD
04329133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
4th Floor, Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2001-11-26 ~ dissolved
IIF 7 - Director → ME
37
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
07229805 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 34 - Director → ME
2011-03-16 ~ dissolved
IIF 86 - Secretary → ME
38
Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-11-14
IIF 29 - Director → ME
Person with significant control
2016-09-15 ~ 2017-08-01
IIF 49 - Has significant influence or control → OE
39
ROMAN WAY MANAGEMENT COMPANY LIMITED
15258987 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ROWAN (236) LIMITED
06621421 07817583, 06730059, 02772953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2016-04-05
IIF 23 - Director → ME
41
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-26 ~ 2016-11-14
IIF 3 - Director → ME
42
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2016-11-14
IIF 20 - Director → ME
2016-11-14 ~ 2022-03-21
IIF 76 - Secretary → ME
43
The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
Active Corporate (5 parents)
Officer
2015-03-06 ~ 2018-08-21
IIF 24 - Director → ME
44
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ 2016-11-14
IIF 32 - Director → ME
2016-11-14 ~ dissolved
IIF 75 - Secretary → ME
45
PADDOCK GARDENS LIMITED
- 2019-05-15
11921789 Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2026-01-29
IIF 44 - Director → ME
Person with significant control
2019-04-02 ~ 2026-03-01
IIF 73 - Has significant influence or control → OE
46
THE PADDOCKS (WINTERBOURNE) LIMITED
11612751 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 17 - Director → ME
47
THE REAL PETFOOD COMPANY LIMITED
- now 02249623THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
CADDAC LIMITED - 1994-10-25
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
Active Corporate (17 parents)
Officer
2009-07-15 ~ 2010-03-01
IIF 68 - Director → ME